Guides on SFC, VASP, TCSP and other Hong Kong financial licensing requirements, applications and regulatory approvals.
Comprehensive guide to AML/CFT compliance in Hong Kong. Learn AMLO requirements, CDD, EDD, STR, sanctions screening & enforcement risks.
Hong Kong TCSP License Under AMLO: Application & Ongoing Compliance Read More »
A licensing example on SFC Type 9 asset management, explaining how licensed corporations and individuals are assessed and licensing structure considerations for overseas asset managers in Hong Kong.
2026 Guide to SFC Type 9 Asset Management Licensing Read More »
Do you need an SFC licence? This guide explains the 13 SFC licence types, regulated activities, registration vs licensing, and key compliance obligations in Hong Kong.
A Complete Guide to SFC License Types and Exemptions Read More »